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1
1INCH
●NEUTRAL
44/100SLIGHT OUTFLOW
ExperimentalWhale Volume (24h)
$73.82K
Whale Net Flow
$1.59K
Whale Buys / Sells
3 / 2
Unique Whales
4
Live Whale Feed
Sonar Deep Dive
1. Whale Trading BalanceBalanced
Overview: Whale wallets (transactions $10K+) have executed 3 inflow transactions versus 2 outflow transactions in the last 24 hours, resulting in a 60.0% / 40.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.59K). Descriptive on-chain observation only.
Key metric: 4 unique large-holder addresses interacted with 1INCH — limited on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $14.76K, with total institutional volume of $73.82K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for 1INCH over the observation window.
Total 5 whale transactions executed by 4 unique addresses.
Conclusion
Over the observation window, whale activity for 1INCH was approximately balanced (60.0% inflow / 40.0% outflow) with a 24h price change of 0.00%. 4 unique large-holder addresses transacted. 24h range: N/A – N/A. Descriptive observation only — not a recommendation.
Sonar Deep Dive analysis is generated using proprietary whale transaction data and technical indicators. Not financial advice.
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Try free for 7 days →7 days free, then $7.99/mo · Cancel anytimeRecent Whale Transactions
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 12:40:55 AM | 0x7e823e45 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.99K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6b23...d609 |
| 7/18/2026, 12:35:36 AM | Hot Wallet | 0xcd531ae9 0xcd53...ca7b UNKNOWN | BUY | $16.99K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdf86...5383 |
| 7/18/2026, 12:14:06 AM | Hot Wallet | MEV Bot 0x21a3...5549 UNKNOWN | BUY | $10.51K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9f2e...a82f |
| 7/17/2026, 8:51:28 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $10.20K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2a34...731b |
| 7/17/2026, 9:32:14 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $19.13K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x89db...b246 |
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